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This is an archive article published on November 10, 2002

And quiet sleeps the don

1992One of the 30 gangsters who was killed in the city during the year. This particular encounter occurred in Lokhandwala, AndheriThis is Si...

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2002The spot in Nagpada where Osman Bura, an aide of gangster Abu Salem, was killed in an encounter on September 22 this year
In the line of
fire

1997: Arun Gawli lost 18 associates in eight months, including his top aide Sada Pawle. The Chhota Rajan gang lost 17 in the first four months before the Crime Branch focussed on Gawli. Dawood/ Shakeel-11, Abu Salem-4 and two
from other gangs were also killed.
1998: Shakeel lost 18 members, Rajan lost seven, Arun Gawli-4, Abu Salem-3 and Ashwin Naik-1.
1999: Chhota Shakeel lost 33 shooters while Gawli lost 12 members, including key hitman Santosh Adivadekar. Other losers: Chhota Rajan-8, Ashwin Naik-5 and Abu Salem-1.
2000: Eighteen Chhota Rajan gangsters killed. Shakeel lost 14. Salem lost 7 shooters and Gawli three.
2001: Rajan lost 40 gangsters, almost equal to all the members from other gangs killed in separate encounters.
2002: Rajan has lost 30 men in the past six months. Shakeel lost 13, Salem three, Naik two and Suresh Manchekar one.

SITTING in his sprawling office near Mumbai’s Crawford Market, Mahesh Narayan Singh is ready to wrap up his career. Over two years ago when he took over as Commissioner of Police, he had said his priority would be to rid the city of gangsters. A month away from retirement, Singh thinks he has reasons to be satisfied.

n Although Abu Salem is still in jail in Lisbon and the Mumbai Police have failed in extraditing him, the activities of his gang have ceased for the time being.

n Chhota Rajan is on the decline and all his trusted men — Guru Satam, Ejaz Lakdawala, Ravi Pujari and Hemant Pujari — have abandoned him.

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n Chhota Shakeel, Dawood Ibrahim’s Man Friday, has been quiet, literally. Shakeel does not even call — it is Fafum machmach, his understudy, who does the talking.

n After a decade of ‘‘encounters’’, the underworld network in the city is either decimated or lying low.. ‘‘I would not say the network is finished, but it has certainly shrunk,’’ says Singh.

Even the most cynical will agree. Visibility of organised crime in the city is far less than it was, say, a couple of years ago. While there were over 150 shootouts (by the underworld) in 1998-99, the number came down to 15 in 2000-01. Most of the killings recorded on the streets are by the police. They have killed over 250 gangsters in the past three years (see graphics). Insiders say the police now don’t wait for the crime, they just go for the kill once the gangster establishes a link with the mafia abroad.

In the battle with the underworld,the police now seems to have a decisive edge. Helped by technology — tapping telephones to track movements — a gutsy team of sharpshooters after the 93-blasts, the police went after the crime syndicates. It worked. The gangsters in Mumbai are on the run.

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The early ’90s saw the police change their mode of operations. The Crime Branch officers say they had enough of the loopholes in the law which let gangsters out on bail. When Param Bir Singh, then deputy commissioner of police, came back to the city from Naxal-hit Gadchiroli, he formed a crack squad under Inspector Praful Bhosle. In over a year, 30 gangsters were shot by the squad.

Soon other special units were set up and other officers became the stars of the force — Bhosle, Vijay Salaskar, Pradeep Sharma, Ravindranath Angre, Daya Nayak, Avinash Sawant and Hemant Desai became encounter specialists (see accompanying story). With Mumbai’s top cop D. Sivanandhan heading the crime wing as Joint Commissioner and with the inclusion of then Assistant Commissioner Pradip Sawant, the crime branch became a fairly well-oiled machine.

‘‘It was a dream team. Suddenly the Crime Branch was rejuvenated and a whole lot of bold and daring junior officers were inducted into various units across the city,’’ says Param Bir Singh.

Technology too helped. While the underworld bosses ran their operations through phone — first landlines, then mobile and now satellite phones — the police began tapping their conversations to find who they were talking to and who their targets were.

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Despite the police strikes, however, underworld activities peaked in 1997-98. More than 101 shootouts, sometimes as many as three a day, were recorded in one year. Daylight murders of mill-owner and builder Vallabh Thakkar and music baron Gulshan Kumar spread panic among the businessmen and the film world.

But within a year, the police seemed to get the upper hand. ‘‘Our seniors started trusting us. We were given a free hand and it was probably for the first time that secret funds were made available for paying informants,’’ says Inspector Angre, who claims to have shot 50-odd gangsters in seven years.

Efficient officers were placed in key posts and juniors with a clean record were transferred to the squads. ‘‘It was sheer team work, will and determination that led to success,’’ recalls Pradip Sawant, now a DCP heading the crime cell.

While the rates of arrests slipped, there was a steady rise in encounters by 1999. Gangsters began escaping from Mumbai as the police turned on the heat. Underworld operations began to show a dip by 2000, just about the time M.N. Singh took over as commissioner.

1992One of the 30 gangsters who was killed in the city during the year. This particular encounter occurred in Lokhandwala, Andheri

This is Singh’s second innings at the city police headquarters. The first was in the early ’90s as Joint Commissioner (crime). Singh says he can feel the difference — even within his force. ‘‘When I joined as JCP, I was advised to be cautious about the underworld,’’ he says. Singh would not say in as many words but several officers were hobnobbing with the underworld. Many were on its payroll. Some killings by the police were at the behest of the gangs. What was discussed in police meetings would reach the underworld before the officers reached home. There were no secrets — anywhere. ‘‘Underworld had penetrated into politics, business, cinema, the media and even the police,’’ Singh says.

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The serial blasts of ’93 became a defining moment in the history of the underworld.

• Most of the remaining underworld fled India after the blasts.
• Chhota Rajan split from the Dawood Ibrahim gang, opening a floodgate of information (tips and counter-tips about the movement of gangsters) to the police and a chapter in internecine battles which led to a depletion in the ranks of both gangs.
• Peripheral operators in business and politics woke up to the ISI-underworld nexus and learnt that sleeping with the enemy was dangerous to them as well.
• Underworld lost its hold in the police — some officers were transferred, some dismissed and others felt the heat and opted out.

Commissioner Singh says the arrests of judge J.W. Singh — who allegedly was in touch with Shakeel — and film financier Bharat Shah were milestones. ‘‘It became clear that you were in trouble if you were with the underworld, however big you were,’’ says Singh.

Running for
cover

Dawood Ibrahim Kaskar (46)
The most notorious of the Mumbai dons, Dawood is now believed to reside in Karachi from where he runs his 4,000 crore underworld racket. He runs construction companies in Karachi, owns firms in Dubai, and cement concerns in Bahrain. His empire includes drug cartels, bullion, gutkha and hundi trade.

Sheikh Shakeel Babu Mohideen, Chhota Shakeel (43)
Based at Karachi, this second-in-command of Dawood Ibrahim, has run extortion rackets in Mumbai for years. He suffered heavy losses from encounters between 1997 and 2000. He has kept a low profile especially since 9/11. Occasionally targets businessmen.

Arun Gawli (49)
This resident don from Mumbai’s Dagdi Chawl and his gang had almost been liquidated in a series of encounters between 1997 and 1999. But ever since he was released from jail he has been active in Central Mumbai trying to combine his underworld business with politics and his henchmen have started collecting protection money once again.

Rajendra Nikalje alias Chhota Rajan (47)
Widely believed to be based somewhere in Cambodia, this north Mumbai based don broke away from Dawood in 1993 after the Mumbai blasts. Most of his top lieutenants have been liquidated in the last two years. Considered close to Indian intelligence networks (in order to counter Dawood) Chhota Rajan’s main source of earnings are from builders, other business men and protection racket. Shot in Bangkok in 2000 by the Dawood gang, he narrowly escaped.

Abdul Qayuum Ansari alias Abu Salem (42)
Now being held in Lisbon, Salem broke away from the Dawood gang in 1998. He began running an unconventional style of underworld networks with freelancers for assignments. Thick with Bollywood stars and producers he has overseas rights of several Hindi movies.

Sub-Inspector Daya Nayak says the crackdown on the gangsters and their financiers like Shah immediately affected organised crime in the city. ‘‘People do not want to be associated with the underworld. Particularly after the Maharashtra Control of Organised Crime Acts was promulgated in 1999,’’ he says. Inspector Bhosle too agrees that it happened because the police have not only turned on the heat on the shooter, but the organiser as well. ‘‘The police will have to continue to exert pressure,’’ says Bhosle.

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The rule of the hitman on the street may be over but the grip of the underworld on Mumbai is certainly not. As long as the dons are living abroad, they find ways to get the money out of Mumbai. Officers say that still industrialists and builders pay up readily, though many of them are now ready to report the extortion calls. A senior police officer talks about a Bollywood star who flew to Europe to pay Salem just before he was arrested. An officer who listened to a conversation between Shakeel and a businessman says he had to threaten him not to pay up.

Shivanandhan, now CBI’s joint director, and one of the men responsible for the underworld demolition job caution that although the network is almost finished, the underworld is still active. An investigator who has studied the sociology and economics of crime, Sivanandhan says the underworld changes its methods according to government policies.

Sianandhan’s legacy was carried forward by B.S. Mohite. The current Jt CP (crime) Shridhar Vagal has seen more than a dozen encounters after he took charge early this year. He attributes the reduced visibility of crime to the changing pattern — first the prime operations were bootlegging and smuggling but they became less lucrative when foreign goods became available. Gold was the next option and changed laws forced the underworld to look around for other options. With film and real estate markets crashing, and extortion options limited, they now give cover to international drug syndicates.

There are more than 50 members of each gang in prisons in the state. Yet some of them are operating with the help of mobile phones. ‘‘The crime chart moves likes the share bazaar — there are ups and down. While the police are resting on their laurels, the gangs could be regrouping,’’ warns Inspector Salaskar.

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They know the gangs always find ways to outsmart them. When they find it tough to recruit from within Mumbai, they get shooters from UP and Bihar. These gangsters don’t exist in Mumbai’s police records, they come, kill and disappear. Commissioner Singh himself interrogated Upendra Nath Singh alias Guddu the shooter hired by Salem to kill Ajit Diwane, Manisha Koirala’s secretary.

Guddu had gone to jail after a shootout in Allahabad University and met someone who gave him a phone number for a ‘‘job’’. When he came out, he dialled the number, got Salem on the line and the contract to kill Diwane. ‘‘As long as the socio-economic problems — and communalism — that lead to crime exist, there can be no definite end to organised crime,’’ Singh says.

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